Bush Haven Lodge Limited
Type: NZ Limited Company (Ltd)Bush Haven Lodge Limited (New Zealand Business Number 9429032337686) was started on 31 Mar 2009. 5 addresess are currently in use by the company: 113D Downard Road, Rd 1, Whakatane, 3191 (type: physical, service). 41 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 28 Apr 2014. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Maynard, John Andrew (an individual) located at Urutawa Forest, Opotiki postcode 1111. When considering the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Spencer-Jones, Callie Marie (an individual) - located at Rd 1, Whakatane,
Young, Carolyn Marea (an individual) - located at Rd 3, Whakatane,
Maynard, John Andrew (an individual) - located at Whakatane. "Hosted accommodation" (ANZSIC H440035) is the classification the ABS issued to Bush Haven Lodge Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113d Downard Road, Rd 1, Whakatane, 3191 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2014 |
| 113d Downard Road, Rd 1, Whakatane, 3191 | Physical & service & registered | 28 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Maynard
Urutawa Forest, Opotiki, 1111
Address used since 01 Aug 2018
Rd 4, Whakatane, 3194
Address used since 23 Jun 2010 |
Director | 31 Mar 2009 - current |
| 77 Church Street , Opotiki , Opotiki , 3122 |
| Previous address | Type | Period |
|---|---|---|
| 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 30 Nov 2012 - 28 Apr 2014 |
| 22 Commerce Street, Whakatane 3120 | Registered & physical | 31 Mar 2009 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maynard, John Andrew Individual |
Urutawa Forest Opotiki 1111 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer-jones, Callie Marie Individual |
Rd 1 Whakatane 3191 |
19 Feb 2016 - current |
|
Young, Carolyn Marea Individual |
Rd 3 Whakatane 3193 |
19 Feb 2016 - current |
|
Maynard, John Andrew Individual |
Whakatane 3194 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maynard, Joyce Nellie Individual |
Whakatane 3120 |
31 Mar 2009 - 06 Sep 2010 |
|
Eggleton, Anthony Charles Individual |
Rd 3 Whakatane 3193 |
31 Mar 2009 - 19 Feb 2016 |
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